Epstein Secrets

lm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

e victim all asked to address the Court. I cited the CVRA and other statutes to support the Court's authority to hear from them. The second case was United States' Oliver, which was the Office's first case seeking the appointment of a guardian ad litem (GAL). Through these cases, I researched statutes, cases,

, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation until 2001, when she was hired by the United States Attorney's Office in Miami. While she enjoyed civil practice, Ms. Villafafia for many years had wanted to be an Assistant United States Attorney. T

tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, AUSA Villafafia has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822-5464-6166%1 286

that's a pretty stark form of election interference. RICHARD BLUMENTHAL: You are focused rightly on this problem as an urgent and exigent one for the United States of America, correct? CHRISTOPHER WRAY: Yes, sir. RICHARD BLUMENTHAL: EFTA00160629 And what can we do in Congress to support this effort? What additional p

that McGonigal does. I'll put into the record three letters. One is me to Attorney General Garland, February 7th, asking about this. The second is Office of Legislative Affairs at DOJ back to me, giving something of an answer to this, and the third is a letter off DOJ's website reflecting the plea agreement between the Sou

, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation until 2001, when she was hired by the United States Attorney's Office in Miami. While she enjoyed civil practice m. many years had wanted to be an Assistant United States Attorney. Two early career

tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, as provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822.5464.6166v1 2865555.000127 05!